Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,312,500
Authorised Capital
7,500,000

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Director/Designated Partner
over 2 years ago
Akhil Goyal
Akhil Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Tejinder Singh Cheema
Tejinder Singh Cheema
Director
almost 26 years ago

Charges

20 Crore
29 May 2015
India Infoline Finance Limited
5 Crore
21 November 2011
Religare Finvest Limited
2 Crore
17 December 2019
Hdfc Bank Limited
15 Crore
17 December 2019
Hdfc Bank Limited
0
29 May 2015
India Infoline Finance Limited
0
21 November 2011
Religare Finvest Limited
0
17 December 2019
Hdfc Bank Limited
0
29 May 2015
India Infoline Finance Limited
0
21 November 2011
Religare Finvest Limited
0
17 December 2019
Hdfc Bank Limited
0
29 May 2015
India Infoline Finance Limited
0
21 November 2011
Religare Finvest Limited
0
17 December 2019
Hdfc Bank Limited
0
29 May 2015
India Infoline Finance Limited
0
21 November 2011
Religare Finvest Limited
0

Documents

Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-26112017